XPO Global Forwarding UK Limited
Company 01580481 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- XPO Investment UK Limited 2 shared directors
- Salvesen Logistics Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) Limited 2 shared directors
- Harris Distribution Limited 2 shared directors
- XPO Logistics Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01580481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1981 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Xpo, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xpo Logistics Europe Sa ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Dujon, Remi Secretary · appointed 2022
- Evans, Simon Gavin Director · appointed 2019
- Myers, Daniel Stephen Director · appointed 2018
- Rastin, Alexandra Former Secretary · appointed 2021 · resigned 2022
- Kirsis, Karlis Former Secretary · appointed 2019 · resigned 2021
- Garratt, Georgina Former Director · appointed 2017 · resigned 2019
- Muzi, Dominick Former Director · appointed 2015 · resigned 2018
- Besset, Christophe Laurent Former Director · appointed 2014 · resigned 2017
- Montjotin, Herve Francois Marie Former Director · appointed 2012 · resigned 2015
- Navid Lane, Lyndsay Gillian Former Director · appointed 2011 · resigned 2018
- Bataillard, Patrick Former Director · appointed 2011 · resigned 2015
- DE LA Rochebrochard, Gaultier Former Director · appointed 2011 · resigned 2015
- Navid Lane, Lyndsay Former Secretary · appointed 2011 · resigned 2017
- Barron, David John Former Director · appointed 2011 · resigned 2013
- Bertreau, François Louis, André Former Director · appointed 2011 · resigned 2012
- COL, Guillaume Gerald Gilles Former Director · appointed 2011 · resigned 2014
- Paiusco, Alexander Former Director · appointed 2008 · resigned 2011
- Branigan, Michael Jordan Former Director · appointed 2008 · resigned 2011
- Garman, David Noel Christopher Former Director · appointed 2007 · resigned 2008
- TDG Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2011
- Ludley, Philip Anthony Former Secretary · appointed 2003 · resigned 2007
- Short, Kevin Former Secretary · appointed 2003 · resigned 2009
- Johnson, John Stephen Former Director · resigned 2003
- Rogerson, Norman Barry Former Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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